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Company Information for

APPLIED COMPOSITES GROUP LTD

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR,
Company Registration Number
10191082
Private Limited Company
Liquidation

Company Overview

About Applied Composites Group Ltd
APPLIED COMPOSITES GROUP LTD was founded on 2016-05-20 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Applied Composites Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
APPLIED COMPOSITES GROUP LTD
 
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
WEST YORKSHIRE
LS11 5QR
 
Filing Information
Company Number 10191082
Company ID Number 10191082
Date formed 2016-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 
Return next due 17/06/2017
Type of accounts GROUP
Last Datalog update: 2020-01-09 22:46:20
Primary Source:Companies House
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Company Officers of APPLIED COMPOSITES GROUP LTD

Current Directors
Officer Role Date Appointed
SIMON PHILIP COMER
 Company Secretary 2016-05-20
ROBERT JOHN JOZEF APOLLO
 Director 2016-07-08
SIMON PHILIP COMER
 Director 2016-05-20
CHRISTOPHER MARTIN COULTON
 Director 2016-07-08
DAVID JAMES RING
 Director 2016-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY DENZIL PRYCE
 Director 2016-07-08 2017-11-21
JOHN PETER MCGOWAN
 Director 2016-07-08 2017-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON PHILIP COMER REDHALL MANUFACTURING LIMITED Director 2018-07-02 CURRENT 1996-06-28 Active
SIMON PHILIP COMER REDHALL NETWORKS LIMITED Director 2018-07-02 CURRENT 1996-07-01 In Administration/Administrative Receiver
SIMON PHILIP COMER STEELS ENGINEERING SERVICES LIMITED Director 2018-07-02 CURRENT 1999-03-16 Liquidation
SIMON PHILIP COMER REDHALL NUCLEAR LIMITED Director 2018-07-02 CURRENT 2001-06-28 Liquidation
SIMON PHILIP COMER STEEL GROUP LIMITED Director 2018-07-02 CURRENT 2001-06-28 Active
SIMON PHILIP COMER REDHALL TRUSTEES LIMITED Director 2018-07-02 CURRENT 2006-06-13 Active - Proposal to Strike off
SIMON PHILIP COMER BOOTH ENGINEERING LIMITED Director 2018-07-02 CURRENT 1978-03-16 Active
SIMON PHILIP COMER KLEENCO INDUSTRIAL SERVICES LIMITED Director 2018-07-02 CURRENT 1987-12-09 Active
SIMON PHILIP COMER CHB-JORDAN LIMITED Director 2018-07-02 CURRENT 1990-10-22 Active
SIMON PHILIP COMER CHB HOLDINGS LIMITED Director 2018-07-02 CURRENT 1992-11-24 Active - Proposal to Strike off
SIMON PHILIP COMER CHIEFTAIN POWER SERVICES LTD Director 2018-07-02 CURRENT 1994-01-17 Active - Proposal to Strike off
SIMON PHILIP COMER R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED Director 2018-07-02 CURRENT 1994-01-17 Active
SIMON PHILIP COMER CHB-JORDAN ENGINEERING LIMITED Director 2018-07-02 CURRENT 1996-10-01 Active - Proposal to Strike off
SIMON PHILIP COMER BOOTH INDUSTRIES GROUP LIMITED Director 2018-07-02 CURRENT 2001-06-28 Active
SIMON PHILIP COMER CHB ENGINEERING SERVICES LIMITED Director 2018-07-02 CURRENT 2001-12-06 Active - Proposal to Strike off
SIMON PHILIP COMER JORDAN ENGINEERING UK LIMITED Director 2018-07-02 CURRENT 2001-12-06 Active
SIMON PHILIP COMER JORDAN DIVISION LIMITED Director 2018-07-02 CURRENT 2001-12-06 Liquidation
SIMON PHILIP COMER ICON POLYMER LTD Director 2016-06-21 CURRENT 2016-06-21 Active - Proposal to Strike off
SIMON PHILIP COMER ICON POLYMER TRUSTEES LIMITED Director 2016-03-01 CURRENT 2004-10-19 Active - Proposal to Strike off
SIMON PHILIP COMER DELLNER POLYMER SOLUTIONS LIMITED Director 2016-03-01 CURRENT 1997-11-26 Active
SIMON PHILIP COMER ICON POLYMER GROUP LIMITED Director 2016-03-01 CURRENT 2004-10-20 In Administration/Administrative Receiver
CHRISTOPHER MARTIN COULTON HELSINKI TOPCO LIMITED Director 2016-06-29 CURRENT 2012-10-05 Liquidation
CHRISTOPHER MARTIN COULTON CONNECT MANAGED HOLDINGS LIMITED Director 2016-06-21 CURRENT 2013-12-03 Active
DAVID JAMES RING ICON POLYMER TRUSTEES LIMITED Director 2017-11-21 CURRENT 2004-10-19 Active - Proposal to Strike off
DAVID JAMES RING DELLNER POLYMER SOLUTIONS LIMITED Director 2017-11-21 CURRENT 1997-11-26 Active
DAVID JAMES RING ICON POLYMER GROUP LIMITED Director 2017-11-21 CURRENT 2004-10-20 In Administration/Administrative Receiver
DAVID JAMES RING ICON AEROSPACE TECHNOLOGY LTD Director 2017-11-21 CURRENT 1933-12-14 Active
DAVID JAMES RING SILVERTOWN UK LIMITED Director 2017-11-21 CURRENT 1997-10-28 Active - Proposal to Strike off
DAVID JAMES RING COBALT ROOM LIMITED Director 2015-07-23 CURRENT 2015-07-13 Dissolved 2016-09-27
DAVID JAMES RING OCEANOX LIMITED Director 2009-10-14 CURRENT 2009-10-14 Active - Proposal to Strike off
DAVID JAMES RING DAVID RING LTD Director 2009-09-15 CURRENT 2009-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-22GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-22LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-06-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-05-20
2020-07-29LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-19
2019-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/19 FROM Victoria Works Thrumpton Lane Retford Nottinghamshire DN22 6HH
2019-06-10LIQ02Voluntary liquidation Statement of affairs
2019-06-10600Appointment of a voluntary liquidator
2018-08-20AP01DIRECTOR APPOINTED MR CRAIG ANDREW HARRIS
2018-08-20TM02Termination of appointment of Simon Philip Comer on 2018-08-07
2018-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP COMER
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-05-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 3649.3
2018-03-13SH02Sub-division of shares on 2018-02-22
2018-03-13SH10Particulars of variation of rights attached to shares
2018-03-13SH08Change of share class name or designation
2018-03-09RES01ADOPT ARTICLES 09/03/18
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DENZIL PRYCE
2017-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 101910820005
2017-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PETER MCGOWAN
2017-07-31PSC05Change of details for Ldc (Managers) Limited as a person with significant control on 2017-07-28
2017-07-28CH01Director's details changed for Mr Simon Philip Comer on 2017-07-27
2017-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 3649.3
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-10AA01Previous accounting period shortened from 31/05/17 TO 30/09/16
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101910820003
2017-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 101910820002
2016-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101910820004
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 3649.3
2016-11-28SH0108/07/16 STATEMENT OF CAPITAL GBP 3649.30
2016-10-27SH0108/07/16 STATEMENT OF CAPITAL GBP 1133.09
2016-10-06MEM/ARTSARTICLES OF ASSOCIATION
2016-09-16SH0108/07/16 STATEMENT OF CAPITAL GBP 300.44
2016-08-31SH02SUB-DIVISION 08/07/16
2016-08-31SH0108/07/16 STATEMENT OF CAPITAL GBP 3.00
2016-08-24RES12VARYING SHARE RIGHTS AND NAMES
2016-08-24RES01ADOPT ARTICLES 08/07/2016
2016-08-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-08-23AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTIN COULTON
2016-08-23AP01DIRECTOR APPOINTED MR JOHN PETER MCGOWAN
2016-08-23AP01DIRECTOR APPOINTED MR DAVID JAMES RING
2016-08-23AP01DIRECTOR APPOINTED ROBERT JOHN JOZEF APOLLO
2016-08-23AP01DIRECTOR APPOINTED TIMOTHY DENZIL PRYCE
2016-08-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 101910820003
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 101910820002
2016-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 101910820001
2016-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2016 FROM VICTORIA WORKS THRUMPTON LANE RETFORD NOTTINGHAMSHIRE ENGLAND AND WALES DN22 6HH UNITED KINGDOM
2016-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies




Licences & Regulatory approval
We could not find any licences issued to APPLIED COMPOSITES GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-05-29
Appointmen2019-05-29
Resolution2019-05-29
Fines / Sanctions
No fines or sanctions have been issued against APPLIED COMPOSITES GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of APPLIED COMPOSITES GROUP LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of APPLIED COMPOSITES GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED COMPOSITES GROUP LTD
Trademarks
We have not found any records of APPLIED COMPOSITES GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED COMPOSITES GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as APPLIED COMPOSITES GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where APPLIED COMPOSITES GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAPPLIED COMPOSITES GROUP LTDEvent Date2019-05-29
 
Initiating party Event TypeAppointmen
Defending partyAPPLIED COMPOSITES GROUP LTDEvent Date2019-05-29
Company Number: 10191082 Name of Company: APPLIED COMPOSITES GROUP LTD Nature of Business: Activities of production holding companies Type of Liquidation: Creditors' Voluntary Liquidation Registered o…
 
Initiating party Event TypeResolution
Defending partyAPPLIED COMPOSITES GROUP LTDEvent Date2019-05-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED COMPOSITES GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED COMPOSITES GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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